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Back to data-set-09
EFTA00366972.txt
TXT
1.5 KB
JMail
Extracted Chars
1,533
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Communication-2014-07-09-HazeTrust
Communication
1 mention
Leon
Person
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Alan
Person
Associate
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff To: Richard Kahn"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." Subject: Re: Haze Trust Date: July 9, 2014... To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Wednesday, July 9, 2014, Richard Kahn wrote: Alan would like to discuss this transaction with you"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
Richard Kahn
→
communication
→
Lesley Groff
"On Jul 9, 2014, at 6:21 PM, Richard Kahn can you please put on calendar"
Lesley Groff
→
employment
→
Richard Kahn
"can you please put on calendar and let me know time to inform alan"
Alan
→
social
→
Richard Kahn
"Alan would like to discuss this transaction with you"
EFTA00366972.txt | Epstein File Explorer
JMail